REG - Hammerson PLC - Directorate change

HammersonAnnouncement

06/02/2026 07:00

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RNS Number : 9378R  Hammerson PLC  06 February 2026

6 February 2026

 

Hammerson plc

Directorate Change

 

Hammerson plc ("Hammerson") is pleased to announce the appointment of Michelle
McGrath as an Independent Non-Executive Director with effect from 9 March
2026.

 

Michelle's appointment further strengthens the Board's experience across
property and capital markets. Most recently, Michelle was Executive Director
at Shaftesbury Capital plc, responsible for the group's property portfolio,
including investment, asset management, leasing and marketing. Prior to its
merger with Shaftesbury PLC in March 2023, Michelle was a Director of Capital
& Counties Properties PLC, responsible for its property portfolio.

 

Michelle is an experienced corporate financier, with a background across
corporate broking, equity capital markets, and mergers and acquisitions,
having advised companies within the UK listed real estate sector at UBS
Investment Bank.

 

Upon appointment, Michelle will become a member of the Remuneration and
Nomination & Governance Committees.

 

The Board also announces that Robert Noel will step down as a member of the
Remuneration Committee with effect from 9 March 2026.

 

Notes

Michelle was a Director of Capital & Counties Properties PLC from February
2020 to March 2023. There is no other information to be disclosed for the
purposes of Listing Rule 6.4.8.13R in relation to Michelle's appointment as a
Director of Hammerson.

 

 

ENDS

 

For further information contact:

 

Josh Warren

Director of Group Performance and Investor Relations

E: josh.warren@hammerson.com (mailto:josh.warren@hammerson.com)

 

This announcement has also been released on the SENS system of the
Johannesburg Stock Exchange and on Euronext Dublin.

 

 

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